Devonport-Takapuna Local Board Community Forum

OPEN MINUTES

Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Office, 1 The Strand, Takapuna, on Tuesday, 30 June 2020 at 5.00pm.

present

Chairperson	Aidan Bennett, QSM
Deputy Chairperson	George Wood, CNZM
Members	Trish Deans
	Ruth Jackson
	Jan O'Connor, QSM
	Toni van Tonder

ABSENT

ALSO PRESENT

IN ATTENDANCE

Devonport-Takapuna Local Board Community Forum 30 June 2020

1          Welcome/Karakia

            Member Toni van Tonder opened the meeting with a karakia.

2          Apologies

Resolution number DTCF/2020/9

MOVED by Member T van Tonder, seconded by Member J O'Connor:

That the Devonport-Takapuna Local Board Community Forum:

a) accept the apology from R Jackson for absence.

CARRIED

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number DTCF/2020/10

MOVED by Deputy Chairperson G Wood, seconded by Chairperson A Bennett:

That the Devonport-Takapuna Local Board Community Forum:

a) confirm the ordinary minutes of its meeting, held on Tuesday, 25 February 2020, as true and correct.

CARRIED

5          Leave of Absence

There were no leaves of absence.

6          Acknowledgements

There were no acknowledgements.

7          Petitions

There were no petitions.

8          Deputations

8.1	Eva Chen - Wellbeing Charitable Trust NZ
	Resolution number DTCF/2020/11 MOVED by Chairperson A Bennett, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a)      receive the presentation from Eva Chen and thank her for her attendance. CARRIED
	Attachments a     30 June 2020 - Item 8.1 Eva Chen Wellbeing Charitable Trust - Presentation

8.2	Will McKenzie - Auckland Harbour Bridge Replacement
	Resolution number DTCF/2020/12 MOVED by Chairperson A Bennett, seconded by Deputy Chairperson G Wood: That the Devonport-Takapuna Local Board Community Forum: a)      receive the presentation from Will McKenzie and thank him for his attendance. CARRIED

8.3	YOUnite
	Resolution number DTCF/2020/13 MOVED by Chairperson A Bennett, seconded by Member T van Tonder: That the Devonport-Takapuna Local Board Community Forum: a)      receive the presentation from YOUnite and thank them for their attendance. CARRIED
	Attachments a     30 June 2020 - Item 8.3 YOUnite - Presentation

9          Public Forum

There was no public forum.

10        Extraordinary Business

There was no extraordinary business.

11        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

5.55 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Devonport-Takapuna Local Board Community Forum HELD ON

DATE:.........................................................................

CHAIRPERSON:........................................................